- Company Overview for EXPERIAN LIMITED (00653331)
- Filing history for EXPERIAN LIMITED (00653331)
- People for EXPERIAN LIMITED (00653331)
- More for EXPERIAN LIMITED (00653331)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Jul 2011 | TM01 | Termination of appointment of Charlotte Hogg as a director | |
| 29 Jun 2011 | AP01 | Appointment of Mr Brian Jerome Herb as a director | |
| 19 Jan 2011 | AP01 | Appointment of Mr Mark Wells as a director | |
| 05 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
| 21 Oct 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 24 Aug 2010 | TM01 | Termination of appointment of James Fick as a director | |
| 01 Jun 2010 | AP01 | Appointment of Richard C. Gallagher as a director | |
| 01 Mar 2010 | RESOLUTIONS |
Resolutions
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| 01 Mar 2010 | CC04 | Statement of company's objects | |
| 02 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
| 24 Jan 2010 | CH01 | Director's details changed for Colin James Rutter on 1 October 2009 | |
| 24 Jan 2010 | CH01 | Director's details changed for Charlotte Mary Hogg on 1 October 2009 | |
| 24 Jan 2010 | CH01 | Director's details changed for Dr Richard William Fiddis on 1 October 2009 | |
| 24 Jan 2010 | CH01 | Director's details changed for James Fick on 1 October 2009 | |
| 24 Jan 2010 | CH01 | Director's details changed for Robert Jan Hudson on 1 October 2009 | |
| 08 Dec 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Robert Jan Hudson on 1 October 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for James Fick on 1 October 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Charlotte Mary Hogg on 1 October 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Dr Richard William Fiddis on 1 October 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Colin James Rutter on 1 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Robert Jan Hudson on 1 October 2009 | |
| 12 Oct 2009 | CH01 | Director's details changed for Colin James Rutter on 1 October 2009 | |
| 12 Oct 2009 | CH01 | Director's details changed for Mark Pepper on 1 October 2009 | |
| 12 Oct 2009 | CH01 | Director's details changed for Dr Richard William Fiddis on 1 October 2009 |